About this opportunity
Careers at Remitly Nicaragua lists this Global Financial Crime Intelligence Leader opportunity in northern, Kentucky. Review the employer’s description below for duties, qualifications and application requirements.
Job description
Remitly seeks an experienced senior leader in Financial Crimes to own the center of excellence for detecting and mitigating high-risk typologies. You will guide global intelligence, establish external partnerships with law enforcement and FIUs, and drive reporting and governance across the organization.
You will build a scalable threat intelligence program, define analytic tradecraft, and partner with Legal, Risk, and Product teams to embed durable controls. Hybrid onsite work is expected.
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Who can apply
Review the original listing for work authorization, qualifications and employer requirements.